MOLLIN HEP LIMITED

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Company Documents

DateDescription
05/09/255 September 2025 NewConfirmation statement made on 2025-08-25 with updates

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12/06/2512 June 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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29/10/2429 October 2024

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29/10/2429 October 2024

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29/10/2429 October 2024 Director's details changed for Mr Roger Brian Grant on 2024-10-29

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29/10/2429 October 2024

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29/10/2429 October 2024 Statement of capital on 2024-10-29

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024 Resolutions

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29/10/2429 October 2024

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29/10/2429 October 2024 Change of details for Mr Roger Brian Grant as a person with significant control on 2024-10-29

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28/08/2428 August 2024 Confirmation statement made on 2024-08-25 with no updates

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26/04/2426 April 2024 Total exemption full accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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30/08/2330 August 2023 Total exemption full accounts made up to 2023-01-31

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25/08/2325 August 2023 Confirmation statement made on 2023-08-25 with updates

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02/05/232 May 2023 Confirmation statement made on 2023-04-21 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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03/05/223 May 2022 Confirmation statement made on 2022-04-21 with no updates

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02/02/222 February 2022 Confirmation statement made on 2021-04-21 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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22/04/2122 April 2021 31/01/21 TOTAL EXEMPTION FULL

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04/02/214 February 2021 CONFIRMATION STATEMENT MADE ON 22/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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13/05/2013 May 2020 31/01/20 TOTAL EXEMPTION FULL

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03/02/203 February 2020 CONFIRMATION STATEMENT MADE ON 22/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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07/10/197 October 2019 31/01/19 TOTAL EXEMPTION FULL

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04/02/194 February 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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19/03/1819 March 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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23/06/1723 June 2017 APPOINTMENT TERMINATED, DIRECTOR ALISTER JACK

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23/06/1723 June 2017 DIRECTOR APPOINTED MRS ELISABETH ANN JACK

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16/03/1716 March 2017 31/01/17 TOTAL EXEMPTION FULL

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/04/1611 April 2016 Annual accounts small company total exemption made up to 31 January 2016

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17/02/1617 February 2016 Annual return made up to 22 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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05/10/155 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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03/02/153 February 2015 23/07/14 STATEMENT OF CAPITAL GBP 175630

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03/02/153 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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03/02/153 February 2015 19/11/14 STATEMENT OF CAPITAL GBP 196630

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02/02/152 February 2015 19/06/14 STATEMENT OF CAPITAL GBP 109807

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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22/01/1422 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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